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HOSEASONS HOLIDAYS ABROAD LIMITED
Filings

HOSEASONS HOLIDAYS ABROAD LIMITED: Filings

    • Overview

    Company NameHOSEASONS HOLIDAYS ABROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01814765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOSEASONS HOLIDAYS ABROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Geoffrey John Cowley on Sep 01, 2019

    		2 pagesCH01

    Registered office address changed from Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on Jul 16, 2019

    		1 pagesAD01

    Termination of appointment of Henry Francis John Bankes as a director on May 08, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Jun 26, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2018

    		RES15

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Nov 08, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

    		1 pagesAD03

    Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

    		1 pagesAD02

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Second filing of the annual return made up to Mar 16, 2016

    		22 pagesRP04AR01

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    		SH01
    capitalApr 01, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 26, 2016Clarification A second filed AR01 was registered on 26/09/2016.

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Director's details changed for Mr Henry Francis John Bankes on Sep 24, 2015

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		4 pagesSH19
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0